This company is commonly known as Tvtek Limited. The company was founded 15 years ago and was given the registration number 06608533. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | TVTEK LIMITED |
|---|---|---|
| Company Number | : | 06608533 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2008 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 02 December 2020 | Active |
| Flurstr. 17, St. Katharinen, Germany, | Director | 02 June 2008 | Active |
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 02 June 2008 | Active |
| Mrs Heike Maria Rathgeber | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Flurstr. 17, St. Katharinen, Germany, 55595 |
| Nature of control | : |
|
| Mr Lukas Rathgeber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1989 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 17, Flurstr., St. Katharinen, Germany, 55595 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-25 | Officers | Change corporate secretary company with change date. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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